The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Suresh Kumar Shah

    Related profiles found in government register
  • Mr Suresh Kumar Shah
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Suresh Kumar
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Suresh Kumar
    British company secretary/director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 38
  • Shah, Suresh Kumar
    British consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weymouth St, Leicester, LE4 6FN, England

      IIF 39
  • Shah, Suresh Kumar
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Weymouth Street, Leicester, LE4 6FN

      IIF 40

    • 10, Weymouth Street, Leicester, LE4 6FN, England

      IIF 41

    • 10, Weymouth Street, Leicester, LE4 6FN, United Kingdom

      IIF 42

    • 195a, Gwendolen Road, Leicester, LE5 5FN, England

      IIF 43

    • 99, Melton Road, 1st Floor, Leicester, LE4 6PN, England

      IIF 44

    • 99, Melton Road, 1st Floor, Leicester, LE4 6PN, United Kingdom

      IIF 45 IIF 46

    • 99, Melton Road, 1st Floor, Melton Road, Leicester, LE4 6PN, England

      IIF 47 IIF 48 IIF 49

    • Suresh Shah, St.george House 6 St Geogeway, Leicester, Leicester, Leicestershire, LE1 1QZ, United Kingdom

      IIF 50 IIF 51
  • Shah, Suresh Kumar
    British director and company secretary born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sureshkumar Shah
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 54

    • 99, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 55
  • Suresh Shah
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Loughborough Road, Leicester, LE4 5LR, United Kingdom

      IIF 56
  • Shah, Sureshkumar
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Melton Road, Leicester, LE4 6PN, England

      IIF 57

    • 99, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 58
  • Shah, Suresh Kumar

    Registered addresses and corresponding companies

    • Suresh Shah, St.george House 6 St Geogeway, Leicester, Leicester, Leicestershire, LE1 1QZ, United Kingdom

      IIF 59 IIF 60
  • Shah, Suresh

    Registered addresses and corresponding companies

    • 10, Weymouth St, Leicester, LE4 6FN, England

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    99 Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 4
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    CHEETAH1 MEDIA UK LTD - 2024-10-21
    10 Weymouth Street, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,875 GBP2022-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    99 Melton Road, 1st Floor, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    99 Melton Road, 1st Floor, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    99 Melton Road, 1st Floor, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    143 Loughborough Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    195a Gwendolen Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 19
    SM ASSET LEASING LIMITED - 2012-11-29
    99 Melton Road, 1st Floor, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,186 GBP2020-03-31
    Officer
    2012-11-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 51 - Director → ME
    2019-01-09 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    148b Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    99 Melton Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    99 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    99, Melton Road, 1st Floor 99, Melton Road,1st Floor, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    10 Weymouth St, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 39 - Director → ME
    2012-07-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    99 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    99, Melton Road, 1st Floor Melton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 50 - Director → ME
    2019-01-21 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 1
  • 1
    10 Weymouth Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ 2020-03-02
    IIF 42 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-03-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.